Cashworld Forex Private Limited
About Cashworld Forex Private Limited
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Cashworld Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PTC347177.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Jatinder Pal Singh and Ravinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Wz – 66 Shyam Nagar New Delhi, Delhi, India – 110018.
Company details
Contact details
Cashworld Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 66 Shyam Nagar New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Forex Services
To see the full contact details of Cashworld Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cashworld Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cashworld Forex Private Limited, buy the company report.
Board of directors of Cashworld Forex Private Limited
Cashworld Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Pal Singh | Director | 12 Mar 2019 | 7 Years 7 Months | Current |
| Ravinder Singh | Director | 12 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Cashworld Forex Private Limited is audited by SARANDEEP SINGH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARANDEEP SINGH & CO | FY 2020 | 031470N |
Shareholding
The shareholding of Cashworld Forex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cashworld Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cashworld Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cashworld Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cashworld Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cashworld Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jatinder Pal Singh was appointed as Director on 12 Mar 2019.
Frequently asked questions
Cashworld Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 12 March 2019 (7+ years old) and is registered under CIN U65990DL2019PTC347177.
Cashworld Forex has 2 current directors:
- Jatinder Pal Singh - Director
- Ravinder Singh - Director
The latest financial statements of Cashworld Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Cashworld Forex is U65990DL2019PTC347177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cashworld Forex was incorporated on 12 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Jatinder Pal Singh was appointed as Director on 12 Mar 2019. Ravinder Singh was appointed as Director on 12 Mar 2019.
The registered office of Cashworld Forex is at Wz – 66 Shyam Nagar New Delhi, Delhi, India – 110018.
Cashworld Forex operates in the financial services industry, in the forex services segment.
Cashworld Forex can be reached at its registered office: Wz – 66 Shyam Nagar New Delhi, Delhi, India – 110018.
Cashworld Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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